Address History: 2170 Lockett Court, Duluth, GA 30097;
3379 Arbor Ridge Court, Atlanta, GA 30340;
Lawrenceville, GA 30044
Aliases (AKA): Lourdes G Sirdah,
Lourdes Sirdah
Email Addresses: isi****@dell.com,
mag****@hotmail.com,
mag****@yahoo.com
Address History: 2550 Akers Mill Road Se Apt H8, Atlanta, GA 30339;
3380 Arbor Ridge Court, Atlanta, GA 30340;
Palmetto, GA 30268;
Marlton, NJ 08053
Aliases (AKA): Kimberly A Bouchier,
Kim Bourchier,
Kimberley Bourchier,
Kimberly A Ourchier,
Kimberly A Wilkinson
Relatives & Associates: John Bourchier
Kathy Bourchier
Charles Burden
Debra Moenickheim
Suzanne Reimers
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340;
3357 Arbor Path Drive, Atlanta, GA 30340;
Spokane, WA 99202
Aliases (AKA): Anazion Cordeirojr
Relatives & Associates: Lee Cafagno
Aluisio Cordeiro
Anazion Cordeiro
Anazion Cordeiro
Maria Cordeiro
Address History: 807 Country Park Drive Se, Smyrna, GA 30080;
455 14th Street Nw Unit 274, Atlanta, GA 30318
Phone Numbers: (770) 939-9526
Address History: 3371 Arbor Ridge Court, Atlanta, GA 30340;
3031 Gables Way Ne, Atlanta, GA 30329;
Houston, TX 77082
Relatives & Associates: Oruba Shahid
Phone Numbers: (281) 556-0853
Address History: 22 Cypress Tree Lane, Irvine, CA 92612;
5266 P/O Box, Irvine, CA 92616;
Lake Elsinore, CA 92530;
San Gabriel, CA 91776;
Atlanta, GA 30340
Aliases (AKA): Raymond C Kuo
Address History: 3376 Arbor Ridge Court, Atlanta, GA 30340
Phone Numbers: (770) 491-6276
Email Addresses: rus****@yahoo.com
Address History: 3376 Arbor Ridge Court, Atlanta, GA 30340
Phone Numbers: (770) 310-0606
Address History: 3376 Arbor Ridge Court, Atlanta, GA 30340;
3988 Garfield Drive, Stone Mountain, GA 30083
Relatives & Associates: Howard Shellabarger
Madeline Shellabarger
Phone Numbers: (770) 491-6276
Address History: 5944 Enclave Drive Se, Mableton, GA 30126;
21726 Us Highway 27, Leesburg, FL 34748;
Naples, FL 34104;
Atlanta, GA 30340;
Duluth, GA 30097
Aliases (AKA): Jen Lkuo
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340;
3624 Meadowglenn Village Lane Apt H, Atlanta, GA 30340;
Duluth, GA 30096
Address History: 140 Halbert Court, Lawrenceville, GA 30044;
7 Chelsea Drive, Cromwell, CT 06416;
Atlanta, GA 30340;
Decatur, GA 30033;
Duluth, GA 30096
Phone Numbers: (770) 935-8444
Address History: 2403 Danbury Ridge Court, Duluth, GA 30096;
3372 Arbor Ridge Court, Atlanta, GA 30340
Aliases (AKA): Elvin Leong
Address History: 731 Independence Lane, Acworth, GA 30102;
3375 Arbor Ridge Court, Atlanta, GA 30340;
Decatur, GA 30033;
Lilburn, GA 30047;
Rome, GA 30161
Aliases (AKA): Sulema Sundrani
Relatives & Associates: Saleem Sadruddin
Neema Sundrani
Nizarali Sundrani
Noorin Sundrani
Pinky Sundrani
Address History: 271 Plimsol Way, Santa Rosa Beach, FL 32459;
3865 Amalfi Drive, Hollywood, FL 33021;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Atlanta, GA 30339
Aliases (AKA): Richar Statford,
Richard Statford,
Richard S Stratford
Email Addresses: hiz****@aol.com,
hiz****@comcast.net,
ric****@metrobrokers.com,
ric****@comcast.net
Address History: 5022 Sebring Drive, Colorado Springs, CO 80911;
186 Jeffords Street, Fort Huachuca, AZ 85613;
Hereford, AZ 85615;
Atlanta, GA 30340;
Goldfield, NV 89013
Aliases (AKA): Jack Joseph Fedor,
John Fedor,
John K Fedor
Email Addresses: dec****@comcast.com,
dec****@juno.com,
dec****@yahoo.com,
ech****@earthlink.net,
ech****@juno.com
Address History: 802 Lemon Twist Lane, Richmond, TX 77406;
3371 Arbor Ridge Court, Atlanta, GA 30340;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Alta Noormohmad,
Altaf Noormohmad
Relatives & Associates: Zubedan Maknojia
Inayatali Noormohamad
Rajab Noormohmad
Rozina Noormohmad
Rozlna Noormohmad
Address History: 13901 Sw 31st Street, Fort Lauderdale, FL 33330;
13901 Sw 31st Street, Davie, FL 33330;
Plantation, FL 33324;
Atlanta, GA 30340;
Marietta, GA 30062
Aliases (AKA): Hersey Lori Alterman,
Lori Alterman Hersey,
Lori Beth Alterman-Hersey,
Lauri B Altermanherse,
Lori B Altermanhersey
Address History: 4212 Turin Drive, Leander, TX 78641;
3700 Parkview Lane Apartment 18c, Irvine, CA 92612;
Atlanta, GA 30340;
Duluth, GA 30097;
East Lansing, MI 48823
Address History: 4347 Thornapple Hills Court, Richmond, TX 77406;
3371 Arbor Ridge Court, Atlanta, GA 30340;
Tucker, GA 30084;
Overland Park, KS 66221;
Shawnee, KS 66218
Aliases (AKA): Rozlna Noormohmad
Relatives & Associates: Zubedan Maknojia
Inayatali Noormohamad
Aliaf Noormohmad
Rozina Noormohmad
Sakina Noormohmad
Phone Numbers: (913) 441-0224
Address History: 209 Gornto Lake Road, Brandon, FL 33510;
4147 P/O Box, Brandon, FL 33509;
Naples, FL 34119;
Orlando, FL 32819;
Atlanta, GA 30340
Aliases (AKA): Mike Kopkiwski,
Michael J Kopkowski,
Micheal J Kopkowski,
Mike J Kopkowski
Email Addresses: mko****@sbcglobal.net
Address History: 11 Ocaso Street, Ladera Ranch, CA 92694;
2280 Po Box, Mission Viejo, CA 92690;
Trabuco Canyon, CA 92679;
Atlanta, GA 30340;
Duluth, GA 30097
Aliases (AKA): James Durantwilson
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